One Global Service Provider Share Price

CMP as on17-May-22 13:49

₹ 58.80
2.8 5%

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₹ 57.95

Turnover (lac)

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₹ 56.00

Day's Vol (shares)

₹ 17,461

Day's Range

₹ 53.20
₹ 58.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Mar-2022 - -
Inter alia, to transact business as per agenda items and any other business with the permission of Chairperson. One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2022 ,inter alia, to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th March, 2022 at 4:00 P.M. to transact business as per agenda items and any other business with the permission of Chairperson. In terms of the referred regulation, this is to inform you that the Board of Directors of the Company has its meeting held today, i.e. 29th March, 2022, and has considered and approved the following items: 1. To consider and approve appointment of Mr. Sanjay Upadhaya as Managing Director of the Company 2. To consider and approve appointment of Ms. Pooja Khakhi as Independent Director of the Company. 3. To take note of resignation of Mr. Vijay Dhawangale as Managing Director of the company. 4. To take note of resignation of Mr. Sudhir Thakre as Non-executive Independent Director of the Company 5. Addition in Object Clause of Memorandum of Association of the Company. 6. Approval of Notice for convening Extra-ordinary General Meeting. 7. Appointment of Scrutinizer. 8. Appointment of NSDL for e-voting Process. (As Per BSE Announcement Dated on 29/03/2022)
Board Meeting - 15-Jan-2022 - -
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 24th January 2022 at 5.00 P.M. to transact business as per agenda items and any other business with the permission of Chairperson. In terms of the referred regulation, this is to inform you that the Board of Directors of the Company has its meeting held today, i.e. 24th January, 2022, and has considered and approved the following items 1. To consider and approve financial results for the Quarter ended 31.12.2021 We have considered and approved the Unaudited Financial results of the Company for the Quarter ended 31.12.2021. 2. To consider and approve appointment of Mr. Hemang Shah as Independent Director of the Company. It is hereby informed that the Board as approved and consented to appoint Mr. Hemang Shah (DIN: 08740598) as independent director of the Company w.e.f. 24.01.2022. 3. To consider and resolve change in the address of the company. The board was informed that there is change in the address of company within the city and the Board was requested to consider the same and approved. Dear Sir/Maam, In terms of the referred regulation, this is to inform you that the Board of Directors of the Company has its meeting held today, i.e. 24th January, 2022, and has considered and approved the following items: 1. To consider and approve financial results for the Quarter ended 31.12.2021 We have considered and approved the Unaudited Financial results of the Company for the Quarter ended 31.12.2021. 2. To consider and approve appointment of Mr. Hemang Shah as Independent Director of the Company. It is hereby informed that the Board as approved and consented to appoint Mr. Hemang Shah (DIN: 08740598) as independent director of the Company w.e.f. 24.01.2022. 3. To consider and resolve change in the address of the company. The board was informed that there is change in the address of company within the city and the Board was requested to consider the same and approved. (As Per BSE Announcement dated on 24.01.2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results & Inter alia, to: 1. To consider and approve financial results for the Quarter ended 30.09.2021 2. To consider application for Registration for Professional Tax in State of Maharashtra 3. To consider application for Registration for Drug License in State of Maharashtra 4. To consider and approve use of premises rented to the company by BRINDABAN BUILDERS PRIVATE LIMITED 5. To consider and appoint NSDL as Foreign Depository Participant. 6. To consider and approve appointment of Ms. Avni Chouhan as independent director 7. To take note resignation of Mr. Yogesh Khadikar (DIN: 03037528) and Mr. Jayesh Kulkarni (DIN: 08117511) as Independent directors of the Company. Dear Sir/Maam, In terms of the referred regulation, this is to inform you that the Board of Directors of the Company has its meeting held today, i.e. 10th November, 2021, and have considered and approved the following items: 1. To consider and approve financial results for the Quarter ended 30.09.2021 2. To consider application for registration for Professional Tax in State of Maharashtra 3. To consider application for registration for Drug License in State of Maharashtra 4. To consider and approve use of premises rented to the company by BRINDABAN BUILDERS PRIVATE LIMITED 5. To consider and appoint NSDL as Foreign Depository Participant 6. To consider and approve appointment of Ms. Avni Chouhan as independent director 7. To take note of resignation of Mr. Yogesh Khadikar (DIN: 030307528) and Mr. Jayesh Kulkarni (DIN: 08117511) as independent directors of the company. You are required to take the same on your records. (As per BSE Announcement Dated on 10/11/2021)
Board Meeting - 02-Sep-2021 - -
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 of (Listing Obligation and Disclosure Requirements) Regulation 2015 it is hereby informed that the 3rd meeting of Board of Directors of One Global Service Provider Limited (formerly known as Overseas Synthetics Limited) is scheduled on 7th September 2021 to: 1. Consider and approve audited annual financial statements for the financial year ended 31st March 2021 2. Consider re-appointment of Sunil Dad & Co. as a statutory auditor of the Company. 3. Consider and approve re-classification of shares from Promoter Category to Public Category 4. Consider resignation of Ms. Megha Samdani as independent director of the Company. 5. Consider any other business as deemed necessary Kindly take note of the above. In terms of the referred regulation, these is to inform you that the Board of Directors of the Company has its meeting held today, i.e. 7th September, 2021, and have considered and approved the following items: 1. Considered and adopt audit report, directors report, management discussion and analysis report for the Financial Year ended 31st March, 2021 2. Retiring of director by rotation 3. Resignation of Ms. Megha Kamal Samdani as Independent Director of the Company 4. Reclassification of promoters of the company from Promoter and Promoter Group Category to Public Category 5. Approval of Notice for Convening 29th AGM 6. Closure of Register of Members and Share Transfer Books for the purpose of AGM 7. Appointment of scrutinizer for e-voting process 8. Appointment of NSDL for e-voting Process 9. Appointment of MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA), for convening meeting through Video Conferencing/ Other Audio Visual Means (VC/OAVM) 1. Considered, directors report, management discussion and analysis report for the Financial Year ended 31st March, 2021 2. Retiring of director by rotation 3. Resignation of Ms. Megha Kamal Samdani as Independent Director of the Company 4. Reclassification of promoters of the company from Promoter and Promoter Group Category to Public Category 5. Approval of: a. Notice for Convening 29th AGM b. E-voting c. Cut off date for E-voting 6. Closure of Register of Members and Share Transfer Books for the purpose of AGM 7. Appointment of scrutinizer for e-voting process 8. Appointment of NSDL for e-voting Process (As per BSE Announcement Dated on 7/9/2021)
Board Meeting - 10-Aug-2021 - -
Quarterly Results At the Board Meeting held today, the Board of Directors inter alia approved Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2021. The Financial highlights as per Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed. The said results have been subject to Limited Review by the Auditors of the Company and a copy of their limited review report is also enclosed (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 19-Jun-2021 - -
One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the Meeting of the Board of Directors of One Global Service Provider Limited (formerly known as Overseas Synthetics Limited) is scheduled to be held on Friday, 25th June, 2021 to consider, examine and approve Audited Financial Results and Statements for the Quarter and year ended 31st March 2021. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Ltd (the Company) at their meeting held on June 25, 2021 has inter alia considered and approved the following; a) Considered and approved Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-1 b) Declaration from the CFO/CEO regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on financial results; A Copy of the Same is enclosed herewith as Annexure- 2 The meeting commenced at 4:00 P.M .and concluded at 4:30 P.M Kindly take same on record. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Ltd (the Company) at their meeting held on June 25, 2021 has inter alia considered and approved the following; a) Considered and approved Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure-1 b) Declaration from the CFO/CEO regarding unmodified opinion in the Audit Report issued by the statutory auditor of the Company on financial results; A Copy of the Same is enclosed herewith as Annexure- 2 (AS Per BSE Announcement Dated on 25.06.2021) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith extract of newspaper advertisement for the publication of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021 approved at the meeting of Board of Directors of the Company held on June 25, 2021 in the following newspapers: 1. Business Standard (English Daily) dated 26th June,2021 2. Loksatta (Gujarati Daily) dated 26th June,2021 Kindly take the same on record. (As Per BSE Announcement Dated 26.06.2021)
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